The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Geard, Stuart James
    Company Director born in May 1974
    Individual (17 offsprings)
    Officer
    2024-09-05 ~ now
    OF - director → CIF 0
  • 2
    Harrison, Kane Linton
    Director born in August 1985
    Individual (7 offsprings)
    Officer
    2017-09-15 ~ now
    OF - director → CIF 0
  • 3
    Van Staden, Hanlie
    Director born in December 1979
    Individual (1 offspring)
    Officer
    2024-10-23 ~ now
    OF - director → CIF 0
  • 4
    Gazard, Stephen Charles
    Chief Executive Officer born in July 1976
    Individual (46 offsprings)
    Officer
    2024-09-05 ~ now
    OF - director → CIF 0
  • 5
    OMW COSEC SERVICES LIMITED - 2019-04-03
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents, 91 offsprings)
    Officer
    2024-09-05 ~ now
    OF - secretary → CIF 0
  • 6
    OLD MUTUAL WEALTH HOLDINGS LIMITED - 2021-06-08
    SKANDIA LIFE ASSURANCE (HOLDINGS) LIMITED - 2014-09-19
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (7 parents, 6 offsprings)
    Person with significant control
    2024-09-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Hammond, Oliver Nicholas
    Company Director born in August 1993
    Individual (4 offsprings)
    Officer
    2020-12-18 ~ 2024-05-24
    OF - director → CIF 0
  • 2
    Harrison, Kane Linton
    Individual (7 offsprings)
    Officer
    2017-09-15 ~ 2024-09-05
    OF - secretary → CIF 0
    Mr Kane Linton Harrison
    Born in August 1985
    Individual (7 offsprings)
    Person with significant control
    2017-09-15 ~ 2024-09-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Charnock, Richard Anthony
    Company Director born in August 1959
    Individual (1 offspring)
    Officer
    2023-01-03 ~ 2024-05-23
    OF - director → CIF 0
parent relation
Company in focus

NUWEALTH LTD

Previous name
WOMBAT INVEST LTD - 2024-06-16
Standard Industrial Classification
63120 - Web Portals
Brief company account
Intangible Assets
548,754 GBP2021-06-30
216,073 GBP2020-06-30
Property, Plant & Equipment
13,786 GBP2021-06-30
0 GBP2020-06-30
Fixed Assets
562,540 GBP2021-06-30
216,073 GBP2020-06-30
Debtors
723,765 GBP2021-06-30
32,908 GBP2020-06-30
Cash at bank and in hand
1,978,408 GBP2021-06-30
196,386 GBP2020-06-30
Current Assets
2,702,173 GBP2021-06-30
229,294 GBP2020-06-30
Creditors
Current, Amounts falling due within one year
-180,972 GBP2021-06-30
-26,614 GBP2020-06-30
Net Current Assets/Liabilities
2,521,201 GBP2021-06-30
202,680 GBP2020-06-30
Total Assets Less Current Liabilities
3,083,741 GBP2021-06-30
418,753 GBP2020-06-30
Equity
Called up share capital
256 GBP2021-06-30
159 GBP2020-06-30
Share premium
4,477,869 GBP2021-06-30
693,317 GBP2020-06-30
Retained earnings (accumulated losses)
-1,401,484 GBP2021-06-30
-274,723 GBP2020-06-30
Equity
3,083,741 GBP2021-06-30
418,753 GBP2020-06-30
Average Number of Employees
82020-07-01 ~ 2021-06-30
32019-07-01 ~ 2020-06-30
Intangible Assets - Gross Cost
Other than goodwill
661,194 GBP2021-06-30
262,394 GBP2020-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
112,440 GBP2021-06-30
46,321 GBP2020-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
66,119 GBP2020-07-01 ~ 2021-06-30
Intangible Assets
Other than goodwill
548,754 GBP2021-06-30
216,073 GBP2020-06-30
Property, Plant & Equipment - Gross Cost
Other
14,677 GBP2021-06-30
0 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
891 GBP2021-06-30
0 GBP2020-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
891 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment
Other
13,786 GBP2021-06-30
0 GBP2020-06-30
Amount of corporation tax that is recoverable
Current
127,685 GBP2021-06-30
28,575 GBP2020-06-30
Other Debtors
Amounts falling due within one year
596,080 GBP2021-06-30
4,333 GBP2020-06-30
Debtors
Current, Amounts falling due within one year
723,765 GBP2021-06-30
32,908 GBP2020-06-30
Trade Creditors/Trade Payables
Current
2,198 GBP2021-06-30
1,357 GBP2020-06-30
Other Taxation & Social Security Payable
Current
23,796 GBP2021-06-30
848 GBP2020-06-30
Other Creditors
Current
10,203 GBP2021-06-30
24,409 GBP2020-06-30
Creditors
Current
180,972 GBP2021-06-30
26,614 GBP2020-06-30

  • NUWEALTH LTD
    Info
    WOMBAT INVEST LTD - 2024-06-16
    Registered number 10966427
    Senator House, 85 Queen Victoria Street, London EC4V 4AB
    Private Limited Company incorporated on 2017-09-15 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.